HSBC CEO Gulliver = SAID scandal and Factual Revelations Exposed in newspapers was “a painful experience”. = POOR CRIMINAL WHO HEPLED MURDER 100s or even 1,000s of innocent people. = We are now “completely overhauled” so no one can catch us next time.

HSBC = States that facts show Swiss operations was CRIMINAL.

HSBC = Tax Avoidance Scandal = Resignation Of Lord Green

HSBC = Shows societies we know you expect more from us = We offer our sincerest apologies. = It will happen again.

HSBC = Blames one former employee for stealing data = That is ALL that happened. = 140 names in the stolen data were well-known and most of the 140 people are no longer clients.

HSBC = WE ARE PISSED ABOUT THAT WHISTLEBLOWER CAUSING THEM TO LOSE 70% OF THEIR FRAUDULENT TAX-DODGING ACCOUNTS

HSBC = Since 2008, when whistleblower Herve Falciani leaked the data which sparked the affair, the bank had “fundamentally “changed” how it was run and the number of Swiss private bank accounts had been cut by nearly 70%.

FACT: Actually more like 100,000 clients or more.

NOW THAT WE HAVE BEEN CAUGHT = “We have absolutely no appetite to do business with clients who are evading their taxes or who fail to meet our financial crime compliance standards.”

HSBC = Mexican subsidiary = “rubber-stamping” FRAUD Risks = Laundered $7 Billion into US operations for drug traffickers. = 47,000 people had lost their lives since 2006 as a result of Mexican drug traffickers.

HSBC = Executive in an exit interview made “allegations of 60% to 70% of laundered proceeds in Mexico” going through HSBC’s affiliate.

HSBC = Cayman Islands SCAM set up by the Mexico division of HSBC = Handled 50,000 client accounts and $2.1 Billion in holdings = No staff or offices. = Used Cayman accounts to buy planes for Mexican drug traffickers.

HSBC = KNEW THEY WERE CRIMINALS DOING CRIMINAL THINGS FOR BIG REWARDS = “This is something that people knew was going on at the bank”

Loretta Lynch = Past cases in terrorism and financial fraud are coming back to bite her.

Loretta Lynch = Record in prosecuting ‘terror’ cases appear to support the FBI’s use of entrapment and torturing of suspects to gain confessions and other self-incriminating ‘intel’, as was the case with Mahdi Hashi.

Loretta Lynch = Played a role in validating some questionable information in a letter she wrote which has been used to frame the British-Somalian man and two others on trial in New York, as ‘chemical weapons experts’ who were ‘building a chemical weapons factory for al Qaeda’.